GroGlass, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GroGlass"
Registration number, date 40003710276, 11.11.2004
VAT number LV40003710276 from 17.03.2005 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Katlakalna iela 4B, Rīga, LV-1073 Check address owners
Fixed capital 6 268 600 EUR, registered payment 14.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1389.16 964.64 753.12
Personal income tax (thousands, €) 851.16 777.92 597.08
Statutory social insurance contributions (thousands, €) 1639.39 1525.12 1188.04
Average employees count 157 201 183

Industries

Industry from zl.lv Stikls un stikla izstrādājumu ražošana
Branch from zl.lv (NACE2) Lokšņu stikla ražošana (23.11)
Field from SRS Lokšņu stikla formēšana un apstrāde (23.12)
CSP industry Lokšņu stikla formēšana un apstrāde (23.12)

True beneficiaries

Spēkā no Status
03.06.2021 The beneficial owner of a legal person cannot be identified
03.05.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   18.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   03.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   16.07.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "Alzette"

Reg. no. 40203139921
Rīga, Katlakalna iela 4B

100 % 6 268 600 € 1 € 6 268 600 Latvia 25.06.2020 14.07.2020

Apply information changes

ML

"GroGlass", SIA

Katlakalna 4B, Rīga, LV-1073 Check address owners

Stikls un stikla izstrādājumu ražošana

http://www.groglass.com

Historical addresses

Rīga, Doma laukums 6 Until 19.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 23.07.2024  EDOC (217.49 KB) €11.00

2023

Annual report 01.01.2023 - 31.12.2023 12.07.2024  ZIP €11.00
Annual report 2023 PDF
SIA GROGLASS GADA PARSKATS PAR 2023. GADU Revidenta zinojums EDOC
SIA GROGLASS GADA PARSKATS PAR 2023. GADU vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA GroGlass 2022. gada p rskats revidenta zinojums EDOC
SIA GroGlass 2022. gada p rskats vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Groglass 2021 LSA signedrevzin EDOC
Groglass 2021 LSA zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Groglass GP 2020 ASK EDOC
Groglass GP 2020 Pwc Zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Groglass GP 2019 vRSIexe 2 Vadibas zinojums EDOC
PwcRevidenta atzinums.Groglass GP 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
Grogass SIA Revidenta zinojums 26.04.2019 PDF
Groglass Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 Groglass Vadibas zinojums 15.05.2015 PDF

2013

Annual report 28.04.2014  TIF (1.09 MB)

2012

Annual report 03.05.2013  TIF (1.1 MB)

2011

Annual report 11.05.2012  TIF (1.15 MB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.07 KB)

2010

Annual report 26.05.2011  TIF (1.2 MB)

2009

Annual report 16.06.2010  TIF (854.22 KB)

2008

Annual report 07.05.2009  TIF (699.83 KB)

2007

Annual report 18.04.2008  TIF (867.63 KB)

2006

Annual report 22.03.2007  TIF (483.39 KB)

2005

Annual report 04.04.2006  PDF (254.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 108.5 KB 10.07.2020 25.06.2020 5

Articles of Association

DOC 108.5 KB 10.07.2020 25.06.2020 5

Regulations for the increase/reduction of the equity

DOC 57 KB 10.07.2020 25.06.2020 3

Regulations for the increase/reduction of the equity

DOC 57 KB 10.07.2020 25.06.2020 3

Shareholders’ register

DOC 41.5 KB 10.07.2020 25.06.2020 2

Shareholders’ register

DOC 41.5 KB 10.07.2020 25.06.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 148.5 KB 10.07.2020 30.03.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 148.5 KB 10.07.2020 30.03.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 43.99 KB 04.03.2020 02.03.2020 1

Articles of Association

DOCX 34.14 KB 16.07.2018 13.07.2018 1

Shareholders’ register

TIF 120.26 KB 02.05.2018 27.04.2018 3

Shareholders’ register

TIF 75.88 KB 19.12.2017 15.12.2017 3

Regulations for the increase/reduction of the equity

TIF 39.16 KB 19.12.2017 14.12.2017 1

Articles of Association

PDF 148.56 KB 19.12.2017 10.11.2017 1

Regulations for the increase/reduction of the equity

PDF 137.64 KB 15.11.2017 08.11.2017 1

Shareholders’ register

TIF 102.51 KB 08.11.2017 24.10.2017 3

Amendments to the Articles of Association

TIF 33.49 KB 08.11.2017 08.09.2017 1

Articles of Association

TIF 145.78 KB 08.11.2017 08.09.2017 5

Regulations for the increase/reduction of the equity

TIF 35.69 KB 15.09.2017 08.09.2017 1

Articles of Association

DOC 31 KB 12.12.2016 12.12.2016 1

Articles of Association

DOC 31 KB 12.12.2016 12.12.2016 1

Amendments to the Articles of Association

DOC 30 KB 07.12.2016 06.12.2016 1

Amendments to the Articles of Association

DOC 30 KB 07.12.2016 06.12.2016 1

Shareholders’ register

DOC 32 KB 07.12.2016 06.12.2016 1

Shareholders’ register

DOC 32 KB 07.12.2016 06.12.2016 1

Registration certificates of foreign companies

PDF 1.03 MB 03.05.2016 02.05.2016 7

Registration certificates of foreign companies

PDF 1.03 MB 03.05.2016 02.05.2016 7

Shareholders’ register

TIF 180.49 KB 16.03.2020 18.01.2016 5

Registration certificates of foreign companies

PDF 1.06 MB 03.05.2016 05.08.2015 7

Amendments to the Articles of Association

TIF 16.92 KB 16.03.2020 29.08.2014 1

Articles of Association

TIF 21.47 KB 16.03.2020 29.08.2014 1

Shareholders’ register

TIF 75.28 KB 16.03.2020 29.08.2014 3

Amendments to the Articles of Association

TIF 48.96 KB 16.03.2020 15.01.2014 2

Articles of Association

TIF 57.47 KB 16.03.2020 15.01.2014 2

Amendments to the Articles of Association

TIF 12.44 KB 16.03.2020 15.02.2013 1

Articles of Association

TIF 24.42 KB 16.03.2020 15.02.2013 1

Shareholders’ register

TIF 21.25 KB 16.03.2020 02.12.2011 1

Amendments to the Articles of Association

TIF 16.68 KB 16.03.2020 15.11.2011 1

Articles of Association

TIF 26.31 KB 16.03.2020 15.11.2011 1

Regulations for the increase/reduction of the equity

TIF 42.16 KB 16.03.2020 15.11.2011 1

Shareholders’ register

TIF 21.86 KB 16.03.2020 20.01.2011 1

Amendments to the Articles of Association

TIF 16.06 KB 16.03.2020 03.01.2011 1

Articles of Association

TIF 26.12 KB 16.03.2020 03.01.2011 1

Regulations for the increase/reduction of the equity

TIF 42 KB 16.03.2020 03.01.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.83 KB 16.03.2020 30.11.2010 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.99 KB 16.03.2020 30.11.2010 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.48 KB 16.03.2020 30.11.2010 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.31 KB 16.03.2020 30.11.2010 7

Shareholders’ register

TIF 21.49 KB 16.03.2020 12.11.2010 1

Amendments to the Articles of Association

TIF 14.65 KB 16.03.2020 26.10.2010 1

Articles of Association

TIF 28.2 KB 16.03.2020 26.10.2010 1

Regulations for the increase/reduction of the equity

TIF 43.31 KB 16.03.2020 26.10.2010 1

Shareholders’ register

TIF 63.82 KB 16.03.2020 21.12.2007 3

Shareholders’ register

TIF 56.82 KB 16.03.2020 07.11.2007 3

Articles of Association

TIF 29.55 KB 11.03.2020 19.03.2007 1

Shareholders’ register

TIF 137.38 KB 11.03.2020 02.02.2006 2

Amendments to the Articles of Association

TIF 25.09 KB 11.03.2020 24.01.2006 2

Articles of Association

TIF 30.54 KB 11.03.2020 24.01.2006 1

Regulations for the increase/reduction of the equity

TIF 45.57 KB 11.03.2020 24.01.2006 1

Shareholders’ register

TIF 103.61 KB 11.03.2020 12.10.2005 1

Shareholders’ register

TIF 57.22 KB 11.03.2020 31.05.2005 1

Articles of Association

TIF 32.26 KB 11.03.2020 24.09.2004 1

Memorandum of association

TIF 100.33 KB 11.03.2020 24.09.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 337.92 KB 18.10.2023 17.10.2023 4

Consent of a member of the Board / executive director

PDF 179.86 KB 18.10.2023 03.10.2023 1

Protocols/decisions of a company/organisation

PDF 241.97 KB 18.10.2023 03.10.2023 2

Application

EDOC 51.68 KB 03.07.2023 29.06.2023 3

Consent of a member of the Board / executive director

EDOC 36.2 KB 03.07.2023 29.06.2023 1

Power of attorney, act of empowerment

EDOC 43.48 KB 03.07.2023 29.06.2023 1

Protocols/decisions of a company/organisation

EDOC 53.54 KB 03.07.2023 29.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 03.06.2021 03.06.2021 2

Justification supporting beneficial ownership disclosure statement

EDOC 272.66 KB 03.06.2021 02.06.2021 11

Justification supporting beneficial ownership disclosure statement

PDF 98.2 KB 03.06.2021 02.06.2021 11

Justification supporting beneficial ownership disclosure statement

EDOC 372.08 KB 03.06.2021 02.06.2021 11

Application

EDOC 46.32 KB 03.06.2021 01.06.2021 1

Application

DOC 139 KB 03.06.2021 01.06.2021 1

Power of attorney, act of empowerment

DOCX 19.41 KB 03.06.2021 01.06.2021 1

Power of attorney, act of empowerment

EDOC 32.97 KB 03.06.2021 01.06.2021 1

Statement regarding the beneficial owners

EDOC 106.56 KB 03.06.2021 31.05.2021 1

Statement regarding the beneficial owners

DOC 243 KB 03.06.2021 31.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 360.65 KB 03.06.2021 27.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 261.27 KB 03.06.2021 27.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 97.96 KB 03.06.2021 27.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 371.25 KB 03.06.2021 27.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 97.85 KB 03.06.2021 27.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 271.94 KB 03.06.2021 27.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 97.87 KB 03.06.2021 27.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 367.86 KB 03.06.2021 27.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 268.52 KB 03.06.2021 27.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 97.88 KB 03.06.2021 27.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 366.01 KB 03.06.2021 27.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 266.69 KB 03.06.2021 27.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 271.65 KB 03.06.2021 26.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 736.99 KB 03.06.2021 26.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 97.83 KB 03.06.2021 26.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 370.95 KB 03.06.2021 26.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 551.22 KB 03.06.2021 26.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 97.84 KB 03.06.2021 26.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 292.15 KB 03.06.2021 26.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 391.46 KB 03.06.2021 26.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 520.87 KB 03.06.2021 26.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 706.63 KB 03.06.2021 26.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 315.33 KB 03.06.2021 31.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 29.09.2020 29.09.2020 3

Application

EDOC 76.18 KB 29.09.2020 23.09.2020 13

Application

DOCX 62.66 KB 29.09.2020 23.09.2020 13

Statement regarding the beneficial owners

EDOC 113.34 KB 29.09.2020 23.09.2020 9

Statement regarding the beneficial owners

DOCX 102.18 KB 29.09.2020 23.09.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 956.36 KB 29.09.2020 22.09.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.14 MB 29.09.2020 22.09.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 397.51 KB 29.09.2020 21.09.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 538.47 KB 29.09.2020 21.09.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 632.58 KB 29.09.2020 06.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 366.96 KB 29.09.2020 06.08.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 266.49 KB 29.09.2020 06.08.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 884.51 KB 29.09.2020 06.08.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 452.08 KB 29.09.2020 06.08.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 594.17 KB 29.09.2020 06.08.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 418.45 KB 29.09.2020 06.08.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 561.13 KB 29.09.2020 06.08.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 730.26 KB 29.09.2020 06.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 962.33 KB 29.09.2020 06.08.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 330.9 KB 29.09.2020 06.08.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 477.19 KB 29.09.2020 06.08.2020 4

Copy of the personal identification document

EDOC 640.9 KB 29.09.2020 05.08.2020 5

Copy of the personal identification document

PDF 1.19 MB 29.09.2020 05.08.2020 8

Copy of the personal identification document

EDOC 1.03 MB 29.09.2020 05.08.2020 8

Copy of the personal identification document

PDF 697.82 KB 29.09.2020 05.08.2020 5

Copy of the personal identification document

EDOC 574.6 KB 29.09.2020 05.08.2020 5

Copy of the personal identification document

PDF 758.44 KB 29.09.2020 05.08.2020 5

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

RTF 199.37 KB 14.07.2020 14.07.2020 2

Application

DOCX 35.66 KB 10.07.2020 10.07.2020 2

Application

EDOC 39.49 KB 10.07.2020 10.07.2020 3

Application

DOC 83 KB 10.07.2020 10.07.2020 3

Application

EDOC 49.7 KB 10.07.2020 10.07.2020 2

Application

DOCX 35.66 KB 10.07.2020 10.07.2020 2

Application

DOC 83 KB 10.07.2020 10.07.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 920.47 KB 29.09.2020 09.07.2020 15

Justification supporting beneficial ownership disclosure statement

PDF 1.11 MB 29.09.2020 09.07.2020 15

Appraisal reports

PDF 89.57 KB 10.07.2020 08.07.2020 2

Appraisal reports

PDF 118.52 KB 10.07.2020 08.07.2020 2

Acceptance-conveyance act

EDOC 28.7 KB 10.07.2020 25.06.2020 2

Acceptance-conveyance act

DOC 49 KB 10.07.2020 25.06.2020 2

Acceptance-conveyance act

DOC 49 KB 10.07.2020 25.06.2020 2

Articles of Association

EDOC 38.43 KB 10.07.2020 25.06.2020 5

Application of shareholders or third persons for the acquisition of shares

DOC 47 KB 10.07.2020 25.06.2020 2

Application of shareholders or third persons for the acquisition of shares

DOC 47 KB 10.07.2020 25.06.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.89 KB 10.07.2020 25.06.2020 2

Protocols/decisions of a company/organisation

DOC 89.5 KB 10.07.2020 25.06.2020 3

Protocols/decisions of a company/organisation

EDOC 34.96 KB 10.07.2020 25.06.2020 3

Protocols/decisions of a company/organisation

DOC 89.5 KB 10.07.2020 25.06.2020 3

Regulations for the increase/reduction of the equity

EDOC 30.28 KB 10.07.2020 25.06.2020 3

Shareholders’ register

EDOC 19.75 KB 10.07.2020 25.06.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 1.27 MB 29.09.2020 20.05.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.24 MB 29.09.2020 20.05.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.19 MB 29.09.2020 20.05.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.55 MB 29.09.2020 20.05.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.51 MB 29.09.2020 20.05.2020 15

Justification supporting beneficial ownership disclosure statement

PDF 1.52 MB 29.09.2020 20.05.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.1 MB 29.09.2020 20.05.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 29.09.2020 20.05.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.22 MB 29.09.2020 20.05.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.54 MB 29.09.2020 20.05.2020 15

Justification supporting beneficial ownership disclosure statement

PDF 1.42 MB 29.09.2020 20.05.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.45 MB 29.09.2020 20.05.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.06 MB 29.09.2020 20.05.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.09 MB 29.09.2020 20.05.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.21 MB 29.09.2020 20.05.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.24 MB 29.09.2020 20.05.2020 13

Protocols/decisions of a company/organisation

DOC 91 KB 10.07.2020 30.03.2020 3

Protocols/decisions of a company/organisation

DOC 91 KB 10.07.2020 30.03.2020 3

Protocols/decisions of a company/organisation

EDOC 41.82 KB 10.07.2020 30.03.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 50.86 KB 10.07.2020 30.03.2020 5

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 09.03.2020 09.03.2020 2

Announcement regarding the reorganisation

DOCX 22.19 KB 09.03.2020 03.03.2020 1

Announcement regarding the reorganisation

EDOC 43.3 KB 09.03.2020 03.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 64.28 KB 04.03.2020 02.03.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.42 MB 03.06.2021 25.07.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 1.52 MB 03.06.2021 02.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 16.07.2018 16.07.2018 2

Articles of Association

EDOC 55.16 KB 16.07.2018 13.07.2018 1

Application

EDOC 62.11 KB 16.07.2018 13.07.2018 1

Application

DOCX 41.63 KB 16.07.2018 13.07.2018 1

Protocols/decisions of a company/organisation

EDOC 43.67 KB 16.07.2018 13.07.2018 1

Protocols/decisions of a company/organisation

DOCX 22.4 KB 16.07.2018 13.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 03.05.2018 03.05.2018 2

Statement regarding the beneficial owners

TIF 316.71 KB 03.05.2018 03.05.2018 8

Application

TIF 117.9 KB 02.05.2018 27.04.2018 3

Documents attesting the transfer of shares

TIF 31.71 KB 02.05.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.72 KB 14.02.2018 14.02.2018 2

Application

TIF 153.5 KB 13.02.2018 07.02.2018 4

Consent of a member of the Board / executive director

TIF 43.32 KB 07.02.2018 29.01.2018 2

Protocols/decisions of a company/organisation

TIF 95.23 KB 07.02.2018 29.01.2018 3

Decisions / letters / protocols of public notaries

RTF 194.23 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.99 KB 22.12.2017 22.12.2017 2

Statement regarding the beneficial owners

TIF 174.21 KB 19.12.2017 15.12.2017 5

Protocols/decisions of a company/organisation

TIF 140.12 KB 19.12.2017 14.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 15.11.2017 15.11.2017 2

Application

TIF 147.88 KB 19.12.2017 14.11.2017 5

Articles of Association

PDF 218.06 KB 19.12.2017 10.11.2017 1

Application

PDF 6.76 MB 15.11.2017 10.11.2017 25

Application

PDF 6.77 MB 15.11.2017 10.11.2017 25

Protocols/decisions of a company/organisation

PDF 354.69 KB 15.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

PDF 381.28 KB 15.11.2017 10.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 10.11.2017 10.11.2017 2

Power of attorney, act of empowerment

PDF 659.34 KB 15.11.2017 08.11.2017 1

Power of attorney, act of empowerment

PDF 690.63 KB 15.11.2017 08.11.2017 1

Regulations for the increase/reduction of the equity

PDF 165.64 KB 15.11.2017 08.11.2017 1

Application

TIF 153.24 KB 08.11.2017 24.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 15.09.2017 15.09.2017 2

Application

TIF 113.61 KB 15.09.2017 08.09.2017 4

Protocols/decisions of a company/organisation

TIF 132.04 KB 15.09.2017 08.09.2017 4

Articles of Association

EDOC 38.67 KB 12.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.8 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 12.12.2016 12.12.2016 2

Protocols/decisions of a company/organisation

DOC 50 KB 09.12.2016 09.12.2016 4

Protocols/decisions of a company/organisation

DOC 50 KB 09.12.2016 09.12.2016 4

Protocols/decisions of a company/organisation

EDOC 42.52 KB 09.12.2016 09.12.2016 4

Power of attorney, act of empowerment

TIF 47.22 KB 16.03.2020 06.12.2016 1

Amendments to the Articles of Association

EDOC 23.6 KB 07.12.2016 06.12.2016 1

Application

PDF 6.54 MB 07.12.2016 06.12.2016 24

Application

EDOC 6.27 MB 07.12.2016 06.12.2016 24

Application

PDF 6.54 MB 07.12.2016 06.12.2016 24

Shareholders’ register

EDOC 24.05 KB 07.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.07 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 02.11.2016 02.11.2016 2

Application

PDF 7.17 MB 28.10.2016 26.10.2016 24

Application

PDF 6.97 MB 28.10.2016 26.10.2016 24

Protocols/decisions of a company/organisation

DOC 50 KB 28.10.2016 26.10.2016 4

Protocols/decisions of a company/organisation

DOC 50 KB 28.10.2016 26.10.2016 4

Protocols/decisions of a company/organisation

EDOC 41.91 KB 28.10.2016 26.10.2016 4

Consent of a member of the Board / executive director

TIF 45.47 KB 16.03.2020 27.07.2016 2

Application

TIF 90.29 KB 16.03.2020 22.07.2016 2

Consent of a member of the Board / executive director

TIF 52.35 KB 16.03.2020 22.07.2016 3

Protocols/decisions of a company/organisation

TIF 106 KB 16.03.2020 22.07.2016 3

Power of attorney, act of empowerment

PDF 2.43 MB 26.07.2016 22.07.2016 9

Power of attorney, act of empowerment

PDF 2.39 MB 26.07.2016 22.07.2016 9

Power of attorney, act of empowerment

PDF 2.34 MB 03.05.2016 02.05.2016 9

Power of attorney, act of empowerment

EDOC 2.04 MB 03.05.2016 02.05.2016 9

Power of attorney, act of empowerment

PDF 2.34 MB 03.05.2016 02.05.2016 9

Registration certificates of foreign companies

EDOC 788.77 KB 03.05.2016 02.05.2016 7

Power of attorney, act of empowerment

TIF 27.07 KB 09.10.2017 29.04.2016 1

Decisions / letters / protocols of public notaries

TIF 46.38 KB 16.03.2020 03.02.2016 2

Application

TIF 57.21 KB 16.03.2020 19.01.2016 1

Receipts on the publication and state fees

TIF 21.93 KB 16.03.2020 19.01.2016 1

Power of attorney, act of empowerment

TIF 36.46 KB 16.03.2020 13.01.2016 1

Registration certificates of foreign companies

PDF 1.1 MB 03.05.2016 05.08.2015 7

Power of attorney, act of empowerment

PDF 1.63 MB 03.05.2016 20.07.2015 7

Power of attorney, act of empowerment

EDOC 1.4 MB 03.05.2016 20.07.2015 7

Power of attorney, act of empowerment

PDF 1.63 MB 03.05.2016 20.07.2015 7

Power of attorney, act of empowerment

PDF 1.7 MB 03.05.2016 01.07.2015 7

Power of attorney, act of empowerment

PDF 1.74 MB 03.05.2016 01.07.2015 7

Decisions / letters / protocols of public notaries

TIF 64.85 KB 16.03.2020 16.10.2014 2

Application

TIF 134.98 KB 16.03.2020 08.10.2014 4

Protocols/decisions of a company/organisation

TIF 156.06 KB 16.03.2020 07.10.2014 6

Decisions / letters / protocols of public notaries

TIF 73.97 KB 16.03.2020 08.09.2014 2

Application

TIF 94.31 KB 16.03.2020 02.09.2014 2

Application

TIF 70.89 KB 16.03.2020 02.09.2014 2

Protocols/decisions of a company/organisation

TIF 120.6 KB 16.03.2020 29.08.2014 4

Protocols/decisions of a company/organisation

TIF 95.9 KB 16.03.2020 29.08.2014 2

Decisions / letters / protocols of public notaries

TIF 64.71 KB 16.03.2020 14.07.2014 2

Application

TIF 134.43 KB 16.03.2020 25.06.2014 4

Protocols/decisions of a company/organisation

TIF 152.86 KB 16.03.2020 16.06.2014 6

Decisions / letters / protocols of public notaries

TIF 67.82 KB 16.03.2020 28.02.2014 2

Application

TIF 147.67 KB 16.03.2020 28.01.2014 4

Consent of a member of the Board / executive director

TIF 39.13 KB 16.03.2020 16.01.2014 2

Protocols/decisions of a company/organisation

TIF 134.99 KB 16.03.2020 15.01.2014 4

Decisions / letters / protocols of public notaries

TIF 47.91 KB 16.03.2020 20.02.2013 2

Application

TIF 87.72 KB 16.03.2020 15.02.2013 3

Protocols/decisions of a company/organisation

TIF 71.77 KB 16.03.2020 15.02.2013 2

Decisions / letters / protocols of public notaries

TIF 49.33 KB 16.03.2020 09.12.2011 2

Application

TIF 60.99 KB 16.03.2020 02.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.37 KB 16.03.2020 02.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.74 KB 16.03.2020 02.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.64 KB 16.03.2020 17.11.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.29 KB 16.03.2020 17.11.2011 1

Appraisal reports

TIF 412.61 KB 16.03.2020 15.11.2011 8

Protocols/decisions of a company/organisation

TIF 125.54 KB 16.03.2020 15.11.2011 4

Power of attorney, act of empowerment

TIF 364.01 KB 16.03.2020 07.04.2011 10

Decisions / letters / protocols of public notaries

TIF 46.6 KB 16.03.2020 21.01.2011 1

Application

TIF 51.83 KB 16.03.2020 20.01.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 44.07 KB 16.03.2020 20.01.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 44.68 KB 16.03.2020 20.01.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.35 KB 16.03.2020 07.01.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.2 KB 16.03.2020 07.01.2011 1

Appraisal reports

TIF 375.38 KB 16.03.2020 03.01.2011 7

Protocols/decisions of a company/organisation

TIF 126.38 KB 16.03.2020 03.01.2011 4

Decisions / letters / protocols of public notaries

TIF 54.48 KB 16.03.2020 14.12.2010 2

Application

TIF 52.99 KB 16.03.2020 12.11.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.93 KB 16.03.2020 12.11.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.06 KB 16.03.2020 12.11.2010 1

Appraisal reports

TIF 351.99 KB 16.03.2020 26.10.2010 7

Protocols/decisions of a company/organisation

TIF 110.27 KB 16.03.2020 26.10.2010 3

Decisions / letters / protocols of public notaries

TIF 54.35 KB 16.03.2020 30.09.2010 2

Application

TIF 135.93 KB 16.03.2020 27.09.2010 4

Power of attorney, act of empowerment

TIF 29.42 KB 16.03.2020 27.09.2010 1

Decisions / letters / protocols of public notaries

TIF 45.37 KB 16.03.2020 31.10.2008 1

Receipts on the publication and state fees

TIF 33.41 KB 16.03.2020 28.10.2008 1

Receipts on the publication and state fees

TIF 27.07 KB 16.03.2020 28.10.2008 1

Application

TIF 146.8 KB 16.03.2020 20.10.2008 4

Consent of a member of the Board / executive director

TIF 10.48 KB 16.03.2020 20.10.2008 1

Protocols/decisions of a company/organisation

TIF 43.71 KB 16.03.2020 20.10.2008 1

Sample report

TIF 37.34 KB 16.03.2020 08.10.2008 2

Power of attorney, act of empowerment

TIF 1.08 MB 16.03.2020 12.08.2008 24

Power of attorney, act of empowerment

TIF 1.11 MB 16.03.2020 20.06.2008 24

Decisions / letters / protocols of public notaries

TIF 83.1 KB 16.03.2020 13.05.2008 2

Receipts on the publication and state fees

TIF 34.28 KB 16.03.2020 10.05.2008 1

Receipts on the publication and state fees

TIF 21.97 KB 16.03.2020 10.05.2008 1

Application

TIF 151.68 KB 16.03.2020 07.05.2008 4

Protocols/decisions of a company/organisation

TIF 47.63 KB 16.03.2020 07.05.2008 1

Sample report

TIF 35.92 KB 16.03.2020 07.05.2008 1

Decisions / letters / protocols of public notaries

TIF 78.7 KB 16.03.2020 10.03.2008 2

Application

TIF 128.22 KB 16.03.2020 05.03.2008 4

Receipts on the publication and state fees

TIF 26.8 KB 16.03.2020 05.03.2008 1

Receipts on the publication and state fees

TIF 34.34 KB 16.03.2020 05.03.2008 1

Notice of a member of the Board regarding the resignation

TIF 17.6 KB 16.03.2020 28.02.2008 1

Decisions / letters / protocols of public notaries

TIF 51.47 KB 16.03.2020 02.01.2008 1

Application

TIF 133.64 KB 16.03.2020 21.12.2007 4

Documents attesting the transfer of shares

TIF 35.06 KB 16.03.2020 21.12.2007 1

Protocols/decisions of a company/organisation

TIF 16.74 KB 16.03.2020 21.12.2007 1

Protocols/decisions of a company/organisation

TIF 44.25 KB 16.03.2020 21.12.2007 1

Receipts on the publication and state fees

TIF 31.19 KB 16.03.2020 21.12.2007 1

Receipts on the publication and state fees

TIF 26.24 KB 16.03.2020 21.12.2007 1

Decisions / letters / protocols of public notaries

TIF 51.29 KB 16.03.2020 22.11.2007 1

Receipts on the publication and state fees

TIF 28.71 KB 16.03.2020 16.11.2007 1

Receipts on the publication and state fees

TIF 22.72 KB 16.03.2020 16.11.2007 1

Application

TIF 139.52 KB 16.03.2020 07.11.2007 4

Documents attesting the transfer of shares

TIF 145.64 KB 16.03.2020 07.11.2007 5

Other documents

TIF 20.77 KB 16.03.2020 07.11.2007 1

Protocols/decisions of a company/organisation

TIF 44.4 KB 16.03.2020 07.11.2007 1

Decisions / letters / protocols of public notaries

TIF 45.2 KB 11.03.2020 19.07.2007 2

Application

TIF 88.24 KB 11.03.2020 16.07.2007 2

Receipts on the publication and state fees

TIF 22.31 KB 11.03.2020 16.07.2007 1

Receipts on the publication and state fees

TIF 25.2 KB 11.03.2020 16.07.2007 1

Protocols/decisions of a company/organisation

TIF 18.01 KB 11.03.2020 12.07.2007 1

Decisions / letters / protocols of public notaries

TIF 90.76 KB 11.03.2020 02.04.2007 2

Application

TIF 172.89 KB 11.03.2020 19.03.2007 5

Application

TIF 29.26 KB 11.03.2020 19.03.2007 1

Protocols/decisions of a company/organisation

TIF 125.68 KB 11.03.2020 19.03.2007 3

Sample report

TIF 27.98 KB 11.03.2020 15.03.2007 1

Sample report

TIF 26.14 KB 11.03.2020 14.03.2007 1

Receipts on the publication and state fees

TIF 20.66 KB 11.03.2020 07.03.2007 1

Receipts on the publication and state fees

TIF 21.67 KB 11.03.2020 07.03.2007 1

Decisions / letters / protocols of public notaries

TIF 56.19 KB 11.03.2020 24.05.2006 2

Application

TIF 60.15 KB 11.03.2020 19.05.2006 3

Application

TIF 33.39 KB 11.03.2020 19.05.2006 1

Receipts on the publication and state fees

TIF 17.32 KB 11.03.2020 19.05.2006 1

Receipts on the publication and state fees

TIF 21.18 KB 11.03.2020 19.05.2006 1

Decisions / letters / protocols of public notaries

TIF 45.25 KB 11.03.2020 21.02.2006 2

Receipts on the publication and state fees

TIF 17.02 KB 11.03.2020 16.02.2006 1

Receipts on the publication and state fees

TIF 20.89 KB 11.03.2020 16.02.2006 1

Sample report

TIF 26.61 KB 11.03.2020 16.02.2006 1

Application

TIF 95.8 KB 11.03.2020 15.02.2006 2

Decisions / letters / protocols of public notaries

TIF 46.31 KB 11.03.2020 30.01.2006 2

Application

TIF 120.86 KB 11.03.2020 27.01.2006 2

Receipts on the publication and state fees

TIF 26.42 KB 11.03.2020 27.01.2006 1

Receipts on the publication and state fees

TIF 20.61 KB 11.03.2020 27.01.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.71 KB 11.03.2020 24.01.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.58 KB 11.03.2020 24.01.2006 1

Other documents

TIF 18.02 KB 11.03.2020 24.01.2006 1

Protocols/decisions of a company/organisation

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Application

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Protocols/decisions of a company/organisation

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Application

TIF 136.72 KB 11.03.2020 01.06.2005 3

Protocols/decisions of a company/organisation

TIF 67.48 KB 11.03.2020 31.05.2005 3

Receipts on the publication and state fees

TIF 13.03 KB 11.03.2020 27.04.2005 1

Decisions / letters / protocols of public notaries

TIF 54.72 KB 11.03.2020 11.11.2004 1

Registration certificates

TIF 56.1 KB 11.03.2020 11.11.2004 1

Receipts on the publication and state fees

TIF 19.28 KB 11.03.2020 06.10.2004 1

Receipts on the publication and state fees

TIF 21.46 KB 11.03.2020 06.10.2004 1

Receipts on the publication and state fees

TIF 15.88 KB 11.03.2020 06.10.2004 1

Receipts on the publication and state fees

TIF 16.02 KB 11.03.2020 06.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 33.29 KB 11.03.2020 30.09.2004 1

Sample report

TIF 24.64 KB 11.03.2020 27.09.2004 1

Sample report

TIF 27.92 KB 11.03.2020 27.09.2004 1

Announcement regarding the legal address

TIF 12.58 KB 11.03.2020 24.09.2004 1

Application

TIF 590.26 KB 11.03.2020 24.09.2004 13

Application

TIF 135.4 KB 11.03.2020 24.09.2004 3

Auditor’s opinion

TIF 10.68 KB 11.03.2020 24.09.2004 1

Consent of a member of the Board / executive director

TIF 11.05 KB 11.03.2020 24.09.2004 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register